Australie

Membre depuis 1990

Depuis l'évaluation de l'efficacité des mesures australiennes de lutte contre le blanchiment de capitaux et le financement du terrorisme, le pays s'est engagé dans un processus de suivi renforcé.  Le pays a rendu compte au GAFI en 2018 des actions qu'il a entreprises pour renforcer son dispositif de lutte contre le blanchiment de capitaux et le financement du terrorisme.  À la suite de ce rapport, le GAFI a réévalué le pays sur 7 des 40 recommandations.  

Aujourd'hui, le pays est conforme à 12 Recommandations, largement conforme à 12 autres Recommandations, mais reste partiellement conforme à 10 Recommandations et non conforme à 10. 

Les progrès de l'Australie dans le renforcement des mesures de lutte contre le blanchiment d’argent et le financement du terrorisme

7 nov. 2018

Ce rapport analyse les progrès réalisés par l'Australie pour remédier aux lacunes en matière de conformité technique identifiées lors de l'évaluation par le GAFI en 2015 des mesures prises par le pays pour lutter contre le blanchiment de capitaux et le financement du terrorisme. Le rapport examine également si l'Australie a mis en œuvre de nouvelles mesures pour répondre aux exigences des recommandations du GAFI qui ont changé depuis l'évaluation mutuelle de 2015.

Disponible en anglais uniquement

En savoir plus

En 2015, le GAFI et le GAP (Groupe Asie Pacifique sur le blanchiment de capitaux) ont évalué l'efficacité des mesures australiennes de lutte contre le blanchiment de capitaux et leur conformité avec la recommandation du GAFI.  Le rapport a conclu que l'Australie dispose d'un régime mature de lutte contre le blanchiment de capitaux et le financement du terrorisme, mais que certains domaines clés ne sont toujours pas abordés.

À la suite de cette évaluation mutuelle, l'Australie fait l'objet d'un processus de suivi renforcé et doit rendre compte régulièrement des progrès accomplis pour remédier aux défaillances de conformité technique et peut réévaluer le pays pour refléter ces progrès.   Toutefois, ce processus de suivi n'est pas axé sur l'efficacité. L'efficacité des mesures prises par l'Australie pour lutter contre le blanchiment de capitaux et le financement du terrorisme sera évaluée lors du 5e cycle d'évaluations mutuelles.

Chef de la délégation

Principal(e) Ministère/Autorité représenté(e) au sein de la Délegation auprès du GAFI

Attorney-General's Department (ag.gov.au)

Aussi membre de: 

Observateur auprès de: 

Notations

Conformité technique

Australie Rapport de suivi - 2018

R.1 - Assessing risk & applying risk-based approach
PC
R.2 - National cooperation and coordination
LC
R.3 - Money laundering offence
C
R.4 - Confiscation and provisional measures
C
R.5 - Terrorist financing offence
C
R.6 - Targeted financial sanctions related to terrorism & terrorist financing
C
R.7 - Targeted financial sanctions related to proliferation
C
R.8 - Non-profit organisations
LC
R.9 - Financial institution secrecy laws
C
R.10 - Customer due diligence
PC
R.11 - Record keeping
LC
R.12 - Politically exposed persons
LC
R.13 - Correspondent banking
NC
R.14 - Money or value transfer services
LC
R.15 - New technologies
C
R.16 - Wire transfers
PC
R.17 - Reliance on third parties
PC
R.18 - Internal controls and foreign branches and subsidiaries
PC
R.19 - Higher-risk countries
LC
R.20 - Reporting of suspicious transactions
C
R.21 - Tipping-off and confidentiality
C
R.22 - DNFBPs: Customer due diligence
NC
R.23 - DNFBPs: Other measures
NC
R.24 - Transparency and beneficial ownership of legal persons
PC
R.25 - Transparency and beneficial ownership of legal arrangements
NC
R.26 - Regulation and supervision of financial institutions
PC
R.27 - Powers of supervisors
PC
R.28 - Regulation and supervision of DNFBPs
NC
R.29 - Financial intelligence units
C
R.30 - Responsibilities of law enforcement and investigative authorities
C
R.31 - Powers of law enforcement and investigative authorities
LC
R.32 - Cash couriers
C
R.33 - Statistics
LC
R.34 - Guidance and feedback
LC
R.35- Sanctions
PC
R.36 - International instruments
C
R.37 - Mutual legal assistance
C
R.38 - Mutual legal assistance: freezing and confiscation
C
R.39 - Extradition
C
R.40 - Other forms of international cooperation
C

  • C = conforme (compliant)
  • LC = en grande partie conforme (largely compliant)
  • PC = partiellement conforme (partially compliant)
  • NC = non conforme (non-compliant)

Efficacité

Australie Évaluation mutuelle - 2015

IO1
SE
IO2
HE
IO3
ME
IO4
ME
IO5
ME
IO6
SE
IO7
ME
IO8
ME
IO9
SE
IO10
ME
IO11
SE
  • HE = niveau d'efficacité élevé (high level of effectiveness)
  • SE = niveau d'efficacité significatif (substantial level of effectiveness) 
  • ME = niveau d'efficacité modéré (moderate level of effectiveness)
  • LE = niveau d'efficacité faible (low level of effectiveness)

Publications connexes

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  • 21 avr. 2015

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  • 1 juil. 2014

    Objectives for the Australian Presidency of the FATF 2014-2015 An overview of the objectives for the Australian Plenary year July 2014-June 2015, as presented by FATF President Roger Wilkins to the FATF Plenary in June 2014.

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    Outcomes from the meeting of the FATF Plenary, Paris, 25-27 June 2014 During the last Plenary meeting under the Russian Presidency, the FATF adopted a number of reports, such as a typologies report on the risk of terrorist financing abuse of non-profits, and the key definitions and potential AML/CFT risks of virtual currencies. It reviewed voluntary tax compliance programmes in several jurisdictions and updated its statements concerning high-risk and non-cooperative jurisdictions.

  • 14 oct. 2005

    Mutual Evaluation of Australia The evaluation of the anti-money laundering (AML) and combating the financing of terrorism (CFT) regime of Australia was based on the Forty Recommendations 2003 and the Eight Special Recommendations on Terrorist Financing 2001 of the Financial Action Task Force (FATF), and was prepared using the AML/CFT Methodology 2004. The evaluation was conducted by a team of assessors composed of FATF and APG experts in criminal law, law enforcement and regulatory issues.

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